Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sangita Sachin Deshmukh
Sangita Sachin Deshmukh
Director/Designated Partner
over 2 years ago
Sachin Ramraj Deshmukh
Sachin Ramraj Deshmukh
Individual Promoter
almost 14 years ago

Past Directors

Chetan Ramraje Deshmukh
Chetan Ramraje Deshmukh
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form DIR-12-07012019_signed
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-02102018_signed
Form INC-22-16092018_signed
Copies of the utility bills as mentioned above (not older than two months)-16092018
Copy of board resolution authorizing giving of notice-16092018
Optional Attachment-(1)-16092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092018
Form MGT-14-13092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092018
Optional Attachment-(1)-13092018
Evidence of cessation;-06092018
Notice of resignation;-06092018
Optional Attachment-(1)-06092018
Optional Attachment-(2)-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018